Hiraco Jewellery LLP
About Hiraco Jewellery LLP
Data last updated:
Hiraco Jewellery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 12 May 2016.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-3591. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kavitkumar Dayabhai Sutariya and Dahyabhai Govindbhai Sutariya.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at B/909 A – Wing The Capital G – Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Hiraco Jewellery LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/909 A – Wing The Capital G – Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryOther Industry, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hiraco Jewellery LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Hiraco Jewellery LLP, buy the company report.
Designated partners of Hiraco Jewellery LLP
Hiraco Jewellery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitkumar Dayabhai Sutariya Also directs: Hiraco India LLP, Rajvi Energy Private Limited, Dadajee Dhackjee Infotech Private Limited and 1 more | Designated Partner | 12 May 2016 | 10 Years 5 Months | Current |
| Dahyabhai Govindbhai Sutariya Also directs: Kashimira Ceramic Products LLP, Hiraco India LLP, Rajvi Energy Private Limited and 1 more | Designated Partner | 12 May 2016 | 10 Years 5 Months | Current |
| Parth Dayabhai Sutariya | Designated Partner | 12 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Hiraco Jewellery LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hiraco Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hiraco Jewellery has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hiraco Jewellery LLP, buy the company report.
Recent activity
Hiraco Jewellery LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Dahyabhai Govindbhai Sutariya was appointed as Designated Partner on 12 May 2016.
Frequently asked questions
Hiraco Jewellery is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hiraco Jewellery is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other, within the other industry industry. It was incorporated on 12 May 2016 and is registered under LLPIN AAG-3591. The LLP may be struck off soon - caution is advised.
Hiraco Jewellery has 3 current designated partners:
- Kavitkumar Dayabhai Sutariya - Designated Partner
- Dahyabhai Govindbhai Sutariya - Designated Partner
- Parth Dayabhai Sutariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hiraco Jewellery is AAG-3591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hiraco Jewellery was incorporated on 12 May 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Hiraco Jewellery is at B909 A – Wing The Capital G – Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Hiraco Jewellery on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Hiraco Jewellery has 2 GST registrations on record and all of them are cancelled or inactive.
Hiraco Jewellery operates in the other industry industry, in the other segment.
Dahyabhai Govindbhai Sutariya was appointed as Designated Partner on 12 May 2016. Kavitkumar Dayabhai Sutariya was appointed as Designated Partner on 12 May 2016. Parth Dayabhai Sutariya was appointed as Designated Partner on 12 May 2016.
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